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GAIN CAPITAL HOLDINGS LTD

Company number 02294980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2006 288a New director appointed
17 May 2006 288a New director appointed
22 Nov 2005 288b Director resigned
17 Nov 2005 AA Full accounts made up to 31 March 2005
26 Sep 2005 363a Return made up to 17/09/05; full list of members
07 Feb 2005 AA Full accounts made up to 31 March 2004
24 Jan 2005 288c Director's particulars changed
10 Jan 2005 SA Statement of affairs
10 Jan 2005 88(2)R Ad 15/12/04--------- £ si 2500@1=2500 £ ic 47500/50000
07 Jan 2005 88(2)R Ad 15/12/04--------- £ si 7687@1=7687 £ ic 39813/47500
15 Nov 2004 MEM/ARTS Memorandum and Articles of Association
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 363a Return made up to 17/09/04; no change of members
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288a New secretary appointed
28 Sep 2004 123 Nc inc already adjusted 14/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise 14/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities